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General information

Coats Patons (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429040640129
New Zealand Business Number
71031
Company Number
Registered
Company Status

Coats Patons (New Zealand) Limited (issued a business number of 9429040640129) was registered on 21 Jul 1966. 2 addresses are in use by the company: 3 Mana Place, Wiri, Auckland, 2104 (type: physical, service). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 13 May 2022. Coats Patons (New Zealand) Limited used more names, namely: Patons & Baldwin (New Zealand) Limited from 21 Jul 1966 to 22 Jul 1966. 7000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7000000 shares (100% of shares). Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
3 Mana Place, Wiri, Auckland, 2104 Registered 04 Dec 2013
3 Mana Place, Wiri, Auckland, 2104 Physical & service 13 May 2022
Last updated:
Directors
Name and Address Role Period
Evendi Evendi
Cluster Alexandrite, Kabupaten Tangerang, 15810
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
Riccardo Peter Raso
Moorabbin, Vic, 3189
Address used since 01 Jan 1970
Narraweena, Nsw, 2099
Address used since 07 Oct 2015
Moorabbin, Vic, 3189
Address used since 01 Jan 1970
Director 07 Oct 2015 - current
Nishant Manuja
The Estella, Street 25, An Phu Ward, Thu Duc City,
Address used since 01 May 2022
Director 01 May 2022 - current
Ravi Kiran Yeluri
Kec. Babakan Mandang Kabupaten, Bogor,
Address used since 01 Jan 2019
Director 01 Jan 2019 - 01 May 2022
Shawna Lynette Blomkvist
Waxhaw, North Carolina, 28173
Address used since 27 Sep 2019
Director 27 Sep 2019 - 01 May 2022
Tran Tram Anh
Go Vap District, Ho Chi Minh City,
Address used since 01 Mar 2020
Director 01 Mar 2020 - 01 May 2022
William Harold Watson Iii
Thao Dien Ward, District 2, Ho Chi Minh City,
Address used since 01 Jan 2019
Director 01 Jan 2019 - 01 Mar 2020
Andrew S. Director 07 Oct 2015 - 27 Sep 2019
Steven Todd Kinsey
Marion Nc, 28752
Address used since 22 Sep 2014
Director 22 Sep 2014 - 01 Jan 2019
Shantanu Banerjee
Charlotte Nc, 28226
Address used since 22 Sep 2014
Director 22 Sep 2014 - 01 Jan 2019
Wai Kuen Chiang
Singapore, 279888
Address used since 31 Jan 2012
Director 31 Jan 2012 - 22 Sep 2014
Ronan C. Director 22 Jan 2013 - 22 Sep 2014
Adrian John Elliott
Singapore, 238141
Address used since 31 Jan 2012
Director 31 Jan 2012 - 22 Jan 2013
Sherwell Fernando
Gordon, Sydney, N S W 2072, Australia,
Address used since 17 Dec 2008
Director 12 Feb 1999 - 31 Jan 2012
Grant Maggs
Carnegie,3163, Victoria, Australia,
Address used since 11 Jul 2002
Director 11 Jul 2002 - 04 Sep 2008
Peter Max Burgess
Cherrybrook Nsw 2126, Australia,
Address used since 06 Apr 1998
Director 06 Apr 1998 - 06 Dec 2007
Michael Joseph Stinson
Glenhaven, N S W 2156, Australia,
Address used since 01 Dec 1998
Director 01 Dec 1998 - 31 Aug 2002
Igor Sokoloff
Prairewood, Sydney, N.s.w Australia,
Address used since 08 Aug 1997
Director 08 Aug 1997 - 12 Feb 1999
Michael Hartley
Singapore, 267850,
Address used since 21 Feb 1997
Director 21 Feb 1997 - 06 Apr 1998
Iain Gareth Worsley
Auckland,
Address used since 21 Feb 1997
Director 21 Feb 1997 - 16 Jan 1998
Christopher David Shorter
Glenmhor Road, R D 2, Waipu,
Address used since 14 Nov 1995
Director 14 Nov 1995 - 08 Aug 1997
Shyam Senathirajah
Strathfield, Sydney, New South Wales,
Address used since 08 May 1996
Director 08 May 1996 - 21 Feb 1997
Dawson Reginald Donaldson
St Heliers, Auckland,
Address used since 14 Apr 1992
Director 14 Apr 1992 - 08 May 1996
Stuart Robert Thompson Craig
Pymble, New South Wales 2073, Australia,
Address used since 04 Oct 1994
Director 04 Oct 1994 - 08 May 1996
Arno Edwin Bynevelt
Howick, Auckland,
Address used since 04 Oct 1994
Director 04 Oct 1994 - 16 Feb 1995
Peter John Gordon
Howick, Auckland,
Address used since 18 Nov 1992
Director 18 Nov 1992 - 28 Sep 1994
David Staveley
Albert Park, Victoria, Australia,
Address used since 18 Nov 1992
Director 18 Nov 1992 - 15 Nov 1993
Robert Loring Moores
Epsom, Auckland,
Address used since 14 Apr 1992
Director 14 Apr 1992 - 20 Nov 1992
Peter Goodwin
Templestowe, Victoria, Australia,
Address used since 21 Apr 1992
Director 21 Apr 1992 - 01 Oct 1992
Addresses
Previous address Type Period
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 Physical 05 Apr 2012 - 13 May 2022
1b Sir William Drive, East Tamaki Registered 28 Nov 2000 - 04 Dec 2013
46 Lady Ruby Drive, East Tamaki Registered 28 Nov 2000 - 28 Nov 2000
1b Sir William Drive, East Tamaki, Auckland Physical 28 Nov 2000 - 05 Apr 2012
46 Lady Ruby Drive, East Tamaki, Auckland Physical 28 Nov 2000 - 28 Nov 2000
40 Sir William Avenue, East Tamaki Registered 21 Sep 1995 - 28 Nov 2000
263 Tirakau Drive, Pakuranga Registered 13 Aug 1992 - 21 Sep 1995
Financial Data
Financial info
7000000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000000
Shareholder Name Address Period
Coats Southern Holdings B.v.
Other (Other) 		29 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
J & P Coats Limited
Other 		21 Jul 1966 - 15 Nov 2005
Tootal Thread Limited
Other 		22 Nov 2006 - 13 Dec 2006
Coats Patons Pty Limited
Other 		21 Jul 1966 - 22 Nov 2006
Null - J & P Coats Limited
Other 		21 Jul 1966 - 15 Nov 2005
Null - Coats Patons Pty Limited
Other 		21 Jul 1966 - 22 Nov 2006
Null - Tootal Thread Limited
Other 		22 Nov 2006 - 13 Dec 2006
Ultimate Holding Company
Effective Date 23 Jun 2019
Name Coats Group Plc
Type Company
Ultimate Holding Company Number 103548
Country of origin GB
Location
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